HOME FARM PUDDINGTON MANAGEMENT LIMITED

HOME FARM PUDDINGTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME FARM PUDDINGTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05692306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOME FARM PUDDINGTON MANAGEMENT LIMITED located?

    Registered Office Address
    Chapel House Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARROWELL SHAFTOE (NO. 116) LIMITEDJan 31, 2006Jan 31, 2006

    What are the latest accounts for HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Notification of Sandra Morris as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Sandra Joy
    New Home Farm Cottages
    Chapel House Lane
    CH64 5RZ Puddington
    6
    Cheshire
    Secretary
    New Home Farm Cottages
    Chapel House Lane
    CH64 5RZ Puddington
    6
    Cheshire
    BritishManager131240400002
    MOORE, Cathrina Mary
    The Cottage Chapel House
    Chapel House Lane
    CH64 5SW Puddington
    Cheshire
    Director
    The Cottage Chapel House
    Chapel House Lane
    CH64 5SW Puddington
    Cheshire
    United KingdomBritishNurse Manager74344090002
    MORRIS, Sandra Joy
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    United Kingdom
    Director
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    United Kingdom
    United KingdomBritishManager148127890001
    LEWIS OGDEN, James Philip
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    Secretary
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    British71506990002
    WALKER, Charles Robert
    25 The Horseshoe
    Tadcaster Road
    YO24 1LY York
    North Yorkshire
    Secretary
    25 The Horseshoe
    Tadcaster Road
    YO24 1LY York
    North Yorkshire
    British86511630001
    DAMS, Glenn Antony
    Fold Cottage
    Pockthorpe
    YO25 4SX Driffield
    North Humberside
    Director
    Fold Cottage
    Pockthorpe
    YO25 4SX Driffield
    North Humberside
    United KingdomBritishProduction Manager73571180001
    HUXTABLE, Edmund Philip Geoffrey
    Field Close
    Bakehouse Lane Kilham
    YO25 4TG Driffield
    North Humberside
    Director
    Field Close
    Bakehouse Lane Kilham
    YO25 4TG Driffield
    North Humberside
    EnglandBritishTechnical Manager18239460001
    LEWIS OGDEN, James Philip
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    Director
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    United KingdomBritishSolicitor71506990002
    SMITH, Derek
    New Home Farm Cottages
    Chapel House Lane, Puddington
    CH64 5SN Neston
    4
    Cheshire
    Director
    New Home Farm Cottages
    Chapel House Lane, Puddington
    CH64 5SN Neston
    4
    Cheshire
    BritishStockman126371370002

    Who are the persons with significant control of HOME FARM PUDDINGTON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sandra Morris
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    Feb 01, 2017
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Cathrina Mary Moore
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    Jan 31, 2017
    Lodge
    Chapel House Lane Puddington
    CH64 5SW Neston
    Chapel House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0